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Contrel Technology Co., Ltd. — Proxy Solicitation & Information Statement 2026
Jun 3, 2026
72765_rns_2026-06-03_2b15511f-5c99-4044-9864-c2c7ae9d71da.pdf
Proxy Solicitation & Information Statement
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Contrel
Contrel Technology Co., Ltd.
Meeting Notice for
2026 Annual Shareholders’ Meeting
The 2026 Annual Meeting of Shareholders (the "Meeting") will be held on May 28, 2026 (Thursday) at 9:00 a.m. in Conference Room 101, No. 9, Nan-ke 6th Road, Southern Taiwan Science Park, Tainan City, Taiwan. The meeting is open to shareholders starting 8:30 a.m. at the same location as the meeting.
- The agenda for the Meeting is as follows:
I. Report Items
(1). 2025 business report.
(2). 2025 audit committee’s review report.
(3). Report 2025 distribution of employees’ compensation and directors’ remuneration.
(4). The execution result of the Private Placement of Common Shares of 2025.
II. Ratification Items
(1). Adoption of 2025 business report and financial statements.
(2). Proposal for distribution of 2025 profits.
III. Discussion Items
(1). Amendment to the "Articles of Incorporation"
IV. Election Item: Proposal for the Re-election of Directors
V. Other Proposals:
To lift the non-compete restrictions for newly elected Directors and their representatives
VI. Extempore Motions
- The main contents of the Company's 2025 earnings distribution are as follows :
(1). Distribute cash dividends to shareholders in the amount of NT$181,299,620 with NT$1.1 per share, calculated up to the amount of NT$, and round up to the amount of NT$. The total amount of deficiencies in the distribution of less than NT$1 is included in other income of the Company.
(2). The Chairman is authorized to set another ex-dividend date, payment date and other related matters after the approval of the shareholders' meeting.
東捷科技股份有限公司
Contrel Technology Co., Ltd.
總公司:
744台南市南部科學園區南科六路9號
No.9, Nan-Ke 6th Rd.,
Tainan Science-Based Industrial Park,
Tainan City, Taiwan (R.O.C.) 744
TEL: +886-6-5051188
FAX: +886-6-5051198
www.contrel.com.tw
版權所有 © 東捷科技股份有限公司
Contrel
(3). If there is any change in the number of shares outstanding due to the change in the Company's capital stock, and if the dividend distribution rate for shareholders changes as a result, the shareholders' meeting should authorize the chairman to adjust and announce the change.
-
Shareholders may visit the Market Observation Post System (https://emops.twse.com.tw) and select “Electronic Books” and “Shareholders’ Meetings” for details regarding any matter to be discussed in the Meeting that shall be posted on the MOPS website in accordance with Article 172 of the Company Act.
-
Regarding the status of the 2025 private placement of common shares, the Company has engaged a securities underwriter to issue an evaluation opinion on the necessity and reasonableness of the private placement.
Contrel Technology Co., Ltd.
Underwriter's Evaluation Report on the Necessity and Reasonableness of Private Placement
Client of the Evaluation Report: Contrel Technology Co., Ltd.
Recipient of the Evaluation Report: Contrel Technology Co., Ltd.
Designated Purpose of the Evaluation Report: Exclusively for the 2025 Private Placement of Securities of Contrel Technology Co., Ltd.
Type of Report: Opinion on the Necessity and Reasonableness of Private Placement, prepared in accordance with Article 43-6 of the Securities and Exchange Act and Article 4 of the Directions for Public Companies Conducting Private Placements of Securities.
Evaluating Institution: Capital Securities Corp.
March 19, 2026
東捷科技股份有限公司
Contrel Technology Co., Ltd.
總公司:
744台南市南部科學園區南科六路9號
No.9, Nan-Ke 6th Rd.,
Tainan Science-Based Industrial Park,
Tainan City, Taiwan (R.O.C.) 744
TEL: +886-6-5051188
FAX: +886-6-5051198
www.contrel.com.tw
版權所有 © 東捷科技股份有限公司
Contrel
I. Background of the Case
Contrel Technology Co., Ltd. (hereinafter referred to as "Contrel Technology" or the "Company"), in response to its future long-term operations and business development, proposes to conduct a cash capital increase through the private placement of common shares within a limit of 20,000,000 shares. This proposal, in accordance with Article 43-6 of the Securities and Exchange Act and Article 4 of the Directions for Public Companies Conducting Private Placements of Securities, was approved by the Board of Directors on March 6, 2025, and will be submitted to the Annual General Meeting of Shareholders on June 5, 2025, for resolution. The private placement may be carried out in one or two tranches within one year from the date of the shareholders' meeting resolution.
Pursuant to Paragraph 3, Article 4 of the "Directions for Public Companies Conducting Private Placements of Securities" (as amended and promulgated on December 29, 2023), if there is a significant change in managerial control during the period from one year prior to the Board of Directors' resolution to conduct a private placement of securities until one year after the date of delivery of such securities, the company shall engage a securities underwriter to issue an evaluation report on the necessity and reasonableness of the private placement. This report shall be included in the notice of the shareholders' meeting as a reference for shareholders in deciding whether to grant approval.
The Underwriter has been engaged to issue this evaluation report, with the details provided as follows:
II. Company Profile
Contrel Technology was incorporated on May 1, 1998, and its shares have been listed and traded on the Taipei Exchange (TPEx) since September 25, 2006. The Company is primarily engaged in the manufacturing and sale of machinery and equipment for process automation, laser applications, and optical inspection. As of December 31, 2025, its paid-in capital stood at NT$1,648,178,360. The condensed financial information for the most recent three years is as follows:
- Condensed Consolidated Balance Sheets
Unit: In Thousands of New Taiwan Dollars
| Year / Item | 2023 | 2024 | 2025 |
|---|---|---|---|
| Current Assets | 4,939,559 | 4,251,115 | 4,175,738 |
| Non-current Assets | 1,199,107 | 1,528,854 | 1,433,517 |
| Total Assets | 6,138,666 | 5,779,969 | 5,609,255 |
| Current Liabilities | 2,408,222 | 1,976,979 | 1,699,450 |
| Non-current Liabilities | 548,646 | 500,560 | 439,776 |
東捷科技股份有限公司
Contrel Technology Co., Ltd.
總公司:
744台南市南部科學園區南科六路9號
No.9, Nan-Ke 6th Rd.,
Tainan Science-Based Industrial Park,
Tainan City, Taiwan (R.O.C.) 744
TEL: +886-6-5051188
FAX: +886-6-5051198
www.contrel.com.tw
版權所有 © 東捷科技股份有限公司
T
Contrel
| Total Liabilities | 2,956,868 | 2,477,539 | 2,139,226 |
|---|---|---|---|
| Capital Stock | 1,648,178 | 1,648,178 | 1,648,178 |
| Capital Surplus | 467,086 | 467,086 | 467,121 |
| Retained Earnings | 846,042 | 879,602 | 1,023,253 |
| Other Equity | 2,653 | 71,077 | 81,893 |
| Total Equity Attributable to Owners of the Parent | 2,963,959 | 3,065,943 | 3,220,445 |
| Non-controlling Interests | 217,839 | 236,487 | 249,584 |
| Total Equity | 3,181,798 | 3,302,430 | 3,470,029 |
| Net Asset Value per Share (NT$) | 17.98 | 18.60 | 19.54 |
Source: Market Observation Post System (MOPS).
2. Condensed Consolidated Statements of Comprehensive Income
Unit: In Thousands of New Taiwan Dollars
| Year / Item | 2023 | 2024 | 2025 |
|---|---|---|---|
| Operating Revenue | 2,990,451 | 2,603,886 | 2,870,684 |
| Operating Costs | 2,324,000 | 1,918,574 | 2,060,590 |
| Gross Profit (Loss), Net | 666,451 | 685,312 | 810,094 |
| Operating Expenses | 571,626 | 654,449 | 533,270 |
| Operating Income (Loss) | 94,825 | 30,863 | 276,824 |
| Non-operating Income and Expenses | 139,627 | 168,526 | 58,968 |
| Income (Loss) Before Income Tax | 234,452 | 199,389 | 335,792 |
| Income Tax Expense (Benefit) | 48,840 | 25,482 | 68,971 |
| Net Income (Loss) from Continuing Operations | 185,612 | 173,907 | 266,821 |
| Net Income (Loss) | 185,612 | 173,907 | 266,821 |
| Other Comprehensive Income (Loss), Net | 7,647 | 87,689 | 28,882 |
| Total Comprehensive Income (Loss) for the Period | 193,259 | 261,596 | 295,703 |
| Net Income (Loss) Attributable to Owners of the Parent | 158,422 | 130,501 | 224,775 |
| Net Income (Loss) Attributable to Non-controlling Interests | 27,190 | 43,406 | 42,046 |
| Total Comprehensive Income (Loss) Attributable to Owners of the Parent | 166,387 | 217,356 | 253,358 |
| Total Comprehensive Income (Loss) Attributable to Non-controlling Interests | 26,872 | 44,240 | 42,345 |
| Basic Earnings (Loss) Per Share (NT$) | 0.96 | 0.79 | 1.36 |
Source: Market Observation Post System (MOPS).
東捷科技股份有限公司
Contrel Technology Co., Ltd.
職公司:
744台南市南部科學園區南科六路9號
No.9, Nan-Ke 6th Rd.,
Tainan Science-Based Industrial Park,
Tainan City, Taiwan (R.O.C.) 744
TEL: +886-6-5051188
FAX: +886-6-5051198
www.contrel.com.tw
版權所有 © 東捷科技股份有限公司
T
Contrel
III. Examination of Changes in Managerial Control
Upon checking the Market Observation Post System (MOPS) and comparing the list of directors as of the date of the Board of Directors' resolution to conduct the private placement (i.e., March 6, 2025) with the list within the one-year period prior to that date (i.e., starting from March 6, 2024), there has been no change in managerial control during the one-year period preceding the board resolution for the private placement.
| March 2024 | March 2025 | Change (Yes/No) | |
|---|---|---|---|
| Chairperson | Jui Hsiu Investment Co., Ltd. | Jui Hsiu Investment Co., Ltd. | No |
| Representative of Juridical Person Chairperson | Jui-Hsiung Yen | Jui-Hsiung Yen | No |
| Director | Tsan-Jen Chen | Tsan-Jen Chen | No |
| Director | San Shin Co., Ltd. | San Shin Co., Ltd. | No |
| Representative of Juridical Person Director | Hwa-Chou Yen | Hwa-Chou Yen | No |
| Director | San Shin Co., Ltd. | San Shin Co., Ltd. | No |
| March 2024 | March 2025 | Change (Yes/No) | |
| Representative of Juridical Person Director | Cheng Yen | Cheng Yen | No |
| Director | Se-Cheng-Lu Investment Ltd. | Se-Cheng-Lu Investment Ltd. | No |
| Representative of Juridical Person Director | Lu Yen | Lu Yen | No |
| Director | Tongtai Machine & Tool Co., Ltd. | Tongtai Machine & Tool Co., Ltd. | No |
| Representative of Juridical Person Director | Jun-Liang Kuo | Jun-Liang Kuo | No |
| Director | Meta-Sequoia Investment Ltd. | Meta-Sequoia Investment Ltd. | No |
| Representative of Juridical Person Director | Su-Hsien Lin | Su-Hsien Lin | No |
| Director | Tsan Ying Investment Co., Ltd. | Tsan Ying Investment Co., Ltd. | No |
| Representative of Juridical Person Director | Weichung Ooi | Weichung Ooi | No |
| Independent Director | Yu-Wen Liang | Yu-Wen Liang | No |
| Independent Director | Ming-To Yu | Resignation | Yes |
| Independent Director | Yi-Ching Lin | Yi-Ching Lin | No |
東捷科技股份有限公司
Contrel Technology Co., Ltd.
總公司:
744台南市南部科學園區南科六路9號
No.9, Nan-Ke 6th Rd.,
Tainan Science-Based Industrial Park,
Tainan City, Taiwan (R.O.C.) 744
TEL: +886-6-5051188
FAX: +886-6-5051198
www.contrel.com.tw
版權所有 © 東捷科技股份有限公司
Contrel
However, the Company’s Board of Directors passed a resolution on March 6, 2026, to conduct a full re-election of directors at the Shareholders' Meeting on May 28, 2026. A total of seven (7) directors (including three independent directors) will be elected, which will reduce the current board from eleven (11) seats to seven (7). As this change represents a significant seat adjustment of 4/11, it constitutes a "change in managerial control." Accordingly, the Underwriter has been engaged to issue an evaluation report on the necessity and reasonableness of the private placement. This report is scheduled to be submitted for resolution at the Board of Directors' meeting on March 20, 2026, and will be presented for explanation at the Shareholders' Meeting on May 28, 2026.
IV. Plan Content of the Current Private Placement
In response to its long-term operations and business development, and in accordance with Article 43-6 of the Securities and Exchange Act and Article 4 of the Directions for Public Companies Conducting Private Placements of Securities, the Company's Board of Directors passed a resolution on March 6, 2025 (to be submitted to the Annual General Meeting of Shareholders on June 5, 2025) to conduct a cash capital increase through the private placement of common shares within a limit of 20,000,000 shares. The placement may be carried out in one or two tranches within one year from the date of the shareholders' meeting resolution. The pricing of the current private placement of common shares shall not be lower than 80% of the reference price. The reference price shall be the higher of the following two calculations:
- The simple average closing price of the common shares for either the 1, 3, or 5 business days before the price determination date, after adjustment for any distribution of stock dividends, cash dividends or capital reduction.
- The simple average closing price of the common shares for the 30 business days before the price determination date, after adjusting for any distribution of stock dividends, cash dividends, or capital reduction.
The actual pricing date and issue price shall be determined by the Board of Directors within the range approved by the shareholders' meeting (no less than the specified percentage), based on the status of specific persons and market conditions. If the price per share is lower than the par value, it is expected to result in a decrease in the Company's recorded capital surplus or retained earnings, which will be offset based on future operations and market conditions. Furthermore, the issue price will be set in accordance with regulatory requirements; therefore, there should be no adverse impact on shareholders' equity. The aforementioned basis for determining the private placement price complies with the "Directions for Public Companies Conducting Private Placements of Securities."
東捷科技股份有限公司
Contrel Technology Co., Ltd.
總公司:
744台南市南部科學園區南科六路9號
No.9, Nan-Ke 6th Rd.,
Tainan Science-Based Industrial Park,
Tainan City, Taiwan (R.O.C.) 744
TEL: +886-6-5051188
FAX: +886-6-5051198
www.contrel.com.tw
版權所有 © 東捷科技股份有限公司
Contrel
V. Underwriter's Evaluation Opinion
(I). Evaluation of Legal Compliance
Pursuant to Article 3 of the "Directions for Public Companies Conducting Private Placements of Securities," a public company that has reported net income after tax in its most recent fiscal year and has no accumulated losses shall issue securities through a public offering, unless it meets one of the following circumstances under which a private placement is permitted:
- The public company is organized by a single government or juridical person shareholder.
- The proceeds from the private placement are used entirely to introduce strategic investors.
- Listed, OTC, or Emerging Stock companies are at risk of the circumstances set forth in Articles 7 and 8 of the Regulations Governing the Offering and Issuance of Securities by Securities Issuers, but are unable to reasonably improve such conditions for a public offering despite an urgent need for capital, and have obtained consent from the Taiwan Stock Exchange (TWSE) or the Taipei Exchange (TPEx). In this case, the subscribers shall not include company insiders or related parties.
According to the audited consolidated financial report for the most recent fiscal year (2024) available on the date of Contrel Technology's Board of Directors' resolution (March 6, 2025), the net income after tax was NT$173,907 thousand, and the undistributed earnings were NT$661,204 thousand. Upon reviewing the minutes of the Company's Shareholders' Meeting held on June 5, 2025, the subscribers for this private placement are limited to strategic investors. Therefore, the proposal complies with the aforementioned Article 3 of the "Directions for Public Companies Conducting Private Placements of Securities."
(II). Evaluation of the Necessity and Reasonableness of the Private Placement of Common Shares
1. Necessity Evaluation
The Company is primarily engaged in the manufacture and sale of machinery and equipment for process automation, laser applications, and optical inspection, serving industries such as semiconductor assembly and testing (OSAT), Mini and Micro LED displays, LCD panels, and logistics centers. Its product range includes automated hardware and software systems, high-precision laser micro-machining, AI & AOI (Automated Optical Inspection) intelligent inspection and repair, and vacuum coating process equipment.
In recent years, the global landscape has been impacted by the pandemic, inflationary pressures, U.S. interest rate hikes and tariff policies, the China-U.S. trade war, and the Russia-Ukraine conflict. The intensification of
東捷科技股份有限公司
Contrel Technology Co., Ltd.
總公司:
744台南市南部科學園區南科六路9號
No.9, Nan-Ke 6th Rd.,
Tainan Science-Based Industrial Park,
Tainan City, Taiwan (R.O.C.) 744
TEL: +886-6-5051188
FAX: +886-6-5051198
www.contrel.com.tw
版權所有 © 東捷科技股份有限公司
Contrel
geopolitical tensions and international political and economic volatility, coupled with the rapid development of Artificial Intelligence (AI), has redefined the competitive landscape and heightened competition in the semiconductor industry, increasing corporate uncertainty and risk.
To mitigate geopolitical risks, the Company intends to pursue vertical integration within the industry or form strategic alliances with peers to share resources and strengthen competitiveness. Furthermore, obtaining stable long-term capital will help reduce operational risks, strengthen the financial structure, and enhance future performance. Therefore, the purpose of this private placement is to meet long-term operational and development needs by introducing strategic investors and deepening long-term partnerships. This is expected to expand the scale of operations and enhance long-term competitiveness and shareholders' equity.
Consequently, selecting strategic investors who can contribute to the Company's future business development is considered necessary.
2. Reasonableness Evaluation
Upon reviewing the private placement proposal in the minutes of the Shareholders' Meeting held on June 5, 2025, the pricing method and the selection of places comply with the Securities and Exchange Act and relevant regulations; no significant irregularities were found.
The objective of this private placement is to introduce strategic investors and solidify long-term partnerships to adapt to future business growth. This move is expected to yield positive and substantive benefits for the Company's overall development and the soundness of its financial structure by reducing operational risks and expanding business scale. Therefore, the current private placement of common shares is deemed reasonable.
(III). Evaluation of the Selection and Feasibility of Places
1. Selection of Places
The potential places for this private placement are limited to strategic investors who possess a thorough understanding of the Company's operations and can contribute to its future business development, in accordance with Article 43-6 of the Securities and Exchange Act and the "Directions for Public Companies Conducting Private Placements of Securities." As of now, no specific places have been finalized. The actual places will be determined and processed in accordance with relevant regulations once they are identified.
2. Feasibility and Necessity of Places
The Company will prioritize strategic investors who can leverage their own resources, technology, expertise, branding, or distribution channels to promote or upgrade the Company's capabilities in management, R&D, manufacturing, and business expansion. These partnerships are expected to reduce costs, enhance operational
東捷科技股份有限公司
Contrel Technology Co., Ltd.
總公司:
744台南市南部科學園區南科六路9號
No.9, Nan-Ke 6th Rd.,
Tainan Science-Based Industrial Park,
Tainan City, Taiwan (R.O.C.) 744
TEL: +886-6-5051188
FAX: +886-6-5051198
www.contrel.com.tw
版權所有 © 東捷科技股份有限公司
Contrel
efficiency, and expand market reach, thereby improving profitability and overall shareholders' equity. Therefore, the introduction of strategic investors through this private placement is deemed both feasible and necessary.
(IV). Impact on Business, Finance, and Shareholders' Equity Following a Change in Managerial Control The Company's Board of Directors passed a resolution on March 6, 2026, to conduct a full re-election of directors at the Shareholders' Meeting on May 28, 2026. Seven (7) directors (including 3 independent directors) will be elected, reducing the current board from 11 seats to 7. This change in 4/11 of the board seats constitutes a "change in managerial control." The Company's current paid-in capital is 164,817,836 shares. It is estimated that after the full issuance of 20,000,000 private placement common shares, these will account for 10.82% of the total outstanding shares post-conversion. This specific issuance is not expected to trigger a further transfer of managerial control. However, should any significant changes in board seats or managerial control occur in the future, the Company will perform information disclosure in accordance with relevant regulations to ensure the protection of shareholders' equity.
The following is an explanation of the potential impact on Contrel Technology's business operations, financial standing, and shareholders' equity, should the changes in board seats result in a transfer of managerial control:
- Impact on Business Operation
The purpose of this private placement is to introduce strategic investors who can provide direct and positive contributions to the Company's operations. The proceeds are intended for seeking technical cooperation or strategic alliances with domestic and foreign enterprises, while augmenting working capital and meeting long-term development needs. By securing stable long-term funding, the Company aims to mitigate operational risks, strengthen its financial structure, and expand its scale. This is expected to yield substantive positive benefits for the Company's overall development and long-term competitiveness.
- Impact on Finances
The Company will issue common shares through a private placement within a limit of 20,000,000 shares at a par value of NT$10 per share. By raising capital through this private placement, the Company will obtain stable long-term funds, thereby reducing operational risks, enhancing the financial structure, and improving future operating performance. Therefore, this will have a positive impact on the Company's financial standing.
- Impact on Shareholders' Equity
In addition to securing long-term funding, the plan aims to introduce strategic investors to enhance profitability and shareholder value. According to the pricing principles for this private placement, the issuance
東捷科技股份有限公司
Contrel Technology Co., Ltd.
總公司:
744台南市南部科學園區南科六路9號
No.9, Nan-Ke 6th Rd.,
Tainan Science-Based Industrial Park,
Tainan City, Taiwan (R.O.C.) 744
TEL: +886-6-5051188
FAX: +886-6-5051198
www.contrel.com.tw
版權所有 © 東捷科技股份有限公司
Contrel
price shall not be lower than 80% of the reference price. Therefore, the pricing basis complies with the "Directions for Public Companies Conducting Private Placements of Securities" and is not expected to have a significant adverse impact on shareholders' equity.
Upon evaluation and considering various factors such as long-term development and legal financing constraints, the Underwriter believes that this private placement will secure stable long-term capital, reduce operational risks, and improve performance, which is beneficial to shareholders' equity. Thus, the necessity and reasonableness of conducting this private placement are well-founded.
Furthermore, upon reviewing the board meeting materials provided by the Company, the issuance procedures, proposal discussions, pricing basis, and the selection method of specific persons all comply with the Securities and Exchange Act and relevant regulations. No significant irregularities were found.
東捷科技股份有限公司
Contrel Technology Co., Ltd.
總公司:
744台南市南部科學園區南科六路9號
No.9, Nan-Ke 6th Rd.,
Tainan Science-Based Industrial Park,
Tainan City, Taiwan (R.O.C.) 744
TEL: +886-6-5051188
FAX: +886-6-5051198
www.contrel.com.tw
版權所有 © 東捷科技股份有限公司
Contrel
Statement of Independence
I. The Underwriter has been commissioned to provide an evaluation report on the necessity and reasonableness of Contrel Technology Co., Ltd.’s 2025 private placement of securities. This evaluation report has been prepared in accordance with the principle of transcendental independence.
II. To execute the aforementioned engagement, the Underwriter hereby declares that none of the following circumstances exist:
(I). Either party, together with its parent company, all subsidiaries of the parent company, and venture capital enterprises managed by its subsidiaries, collectively holds 10% or more of the total outstanding shares of the other party.
(II). The number of directors appointed by either party and its subsidiaries to the other party exceeds half of the total board seats of the other party.
(III). The Chairperson or General Manager of either party is the same person as the Chairperson or General Manager of the other party, or they are spouses or relatives within the second degree of kinship.
(IV). 20% or more of the total outstanding shares of either party are held by the same shareholders.
(V). More than half of the directors or supervisors of either party are the same as those of the other party. The calculation shall include the spouses, children, and relatives within the second degree of kinship of such persons.
(VI). Either party and its related parties collectively hold 50% or more of the total outstanding shares of the other party.
(VII). The two parties are required to apply for a merger/combination under relevant laws, or the combination has not been prohibited by the Fair Trade Commission after filing.
(VIII). Any other circumstances where, as stipulated by law or proven by facts, either party directly or indirectly controls the personnel, finances, or business operations of the other party, resulting in a loss of independence.
III. In providing this expert evaluation opinion on the necessity and reasonableness of the private placement of securities, I have maintained the principle of transcendental independence.
Declarant: Capital Securities Corp.
Authorized Representative: Hsiu-Chen Chou
March 19, 2026
東捷科技股份有限公司
Contrel Technology Co., Ltd.
總公司:
744台南市南部科學園區南科六路9號
No.9, Nan-Ke 6th Rd.,
Tainan Science-Based Industrial Park,
Tainan City, Taiwan (R.O.C.) 744
TEL: +886-6-5051188
FAX: +886-6-5051198
www.contrel.com.tw
版權所有 © 東捷科技股份有限公司
CT
Contrel
- Election of seven Directors (including three Independent Directors). The election shall be conducted using a candidate nomination system. The list of candidates is as follows:
Candidates for Directors: C Sun Mfg., Ltd. representative : Yu-Wen Liang/ Jui Hsiu Investment Co., Ltd. representative : Jui-Hsiung Yen/ San Shin Co., Ltd. representative : Cheng Yen/ Tsan Ying Investment Co., Ltd. representative : Lu Yen.
Candidates for Independent Directors: Tz-Cheng Chiu/ Ling-Ju Luo/ Hsiu-Yen Chen.
For investors who wish to inquire about the candidate's educational and work experience, please visit MOPS (http://mops.twse.com.tw). "Announcement on the election of directors by adopting the candidate nomination system."
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In accordance with Article 165 of the Company Law, the registration of stock transfer will be closed from March 30, 2026 to May 28, 2026.
-
Please visit the "股東e服務" website of the Taiwan Depository & Clearing Corporation and follow the instructions on the "eVoteing" website at https://stockservices.tdcc.com.tw.
東捷科技股份有限公司
Contrel Technology Co., Ltd.
總公司:
744台南市南部科學園區南科六路9號
No.9, Nan-Ke 6th Rd.,
Tainan Science-Based Industrial Park,
Tainan City, Taiwan (R.O.C.) 744
TEL: +886-6-5051188
FAX: +886-6-5051198
www.contrel.com.tw
版權所有 © 東捷科技股份有限公司